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Deutsche Telekom in $95 million bribery settlement
(Reuters) – German phone company Deutsche Telekom AG and a Hungarian unit will pay more than $95 million to settle U.S. criminal and civil probes into the bribery of government officials in FYROM and Montenegro.
DT the biggest phone company, and its Magyar Telekom unit will pay $95 million to settle allegations they violated the Foreign Corrupt Practices Act.
The cases are :
– U.S. v. Magyar Telekom Plc, U.S. District Court; Eastern District of Virginia, No. 11-cr-00597;
– SEC v. Magyar Telekom Plc et al, U.S. District Court, Southern District of New York, No. 11-09646; and
– SEC v. Straub et al, U.S. District Court, Southern District of New York, No. 11-09645.
Deutsche Telekom was charged because it had filed financial statements with U.S. regulators that improperly reflected the payments. The company and Magyar also had American depository receipts that traded at the time of the payments.
ΟΙ ΓΕΡΜΑΝΟΙ ΕΙΝΑΙ ΦΙΛΟΙ ΤΗΣ ΜΙΖΑΣ
ΜΟΝΟ ΕΔΩ ΚΑΙ ΛΑΔΩΝΟΥΝ ΚΑΙ ΦΕΥΓΟΥΝ ΑΝΕΝΟΧΛΗΤΟΙ ΚΑΙ ΖΗΤΟΥΝ ΝΤΑΒΑΤΖΙΛΙΚΙ ΚΑΙ “ΧΡΩΣΤΟΥΜΕΝΑ”…
ΠΑΓΚΟΣΜΙΑ, ΜΟΝΟ ΤΑ ΕΛΛΗΝΙΚΑ ΓΙΔΙΑ ΤΟΥ ΕΛΛΗΝΙΚΟΥ ΓΙΔΟΒΟΥΛΙΟΥ ΚΑΝΟΥΝ μπμπεεεε ΔΙΟΤΙ ΕΙΝΑΙ ΓΙΔΙΑ-ΠΕΛΑΤΕΣ.
ΠΠ – (Reuters/Bloomberg)
Για ενημερωση … και καθε χρηση !
FCPA – Foreign Corrupt Practices Act
http://www.fcpaenforcement.com/explained/explained.asp